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M.A.D. FABRICATIONS LTD

Company number 05655278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2010 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2009 4.20 Statement of affairs with form 4.19
24 Feb 2009 600 Appointment of a voluntary liquidator
24 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-11
07 Feb 2009 287 Registered office changed on 07/02/2009 from 16 victoria square droitwich worcestershire WR9 8DS united kingdom
15 Jan 2009 AA Accounts made up to 31 December 2006
13 Jan 2009 363a Return made up to 15/12/08; full list of members
03 Sep 2008 363a Return made up to 15/12/07; full list of members
02 Sep 2008 288b Appointment Terminated Secretary mark littler
02 Sep 2008 287 Registered office changed on 02/09/2008 from 16 victoria square droitwich worcestershire WR9 8DS united kingdom
02 Sep 2008 287 Registered office changed on 02/09/2008 from 31 sugarbrook road aston fields trading estate bromsgrove worcestershire B60 3DN
30 Apr 2008 288b Appointment Terminated Director mark littler
15 Feb 2007 363a Return made up to 15/12/06; full list of members
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New secretary appointed;new director appointed
23 Dec 2005 88(2)R Ad 15/12/05--------- £ si 299@1=299 £ ic 1/300
23 Dec 2005 288b Director resigned
23 Dec 2005 288b Secretary resigned
23 Dec 2005 287 Registered office changed on 23/12/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
15 Dec 2005 NEWINC Incorporation